Solteq Plc: Notice to the Annual General Meeting 2019
Solteq Plc Stock Exchange Bulletin 4.3.2019 at 9.00 am. Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of Shareholders held on Wednesday 27 March, 2019 at 10 a.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5. The reception of the shareholders registered for the meeting begins at 9.30 a.m. A. Agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5. Recording